| Entity Name: | REES INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REES INVESTIGATIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000331382 |
| FEI/EIN Number |
85-3655497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34425 TANNAHILL ST, DADE CITY, FL, 33523 |
| Mail Address: | PO Box 203, Trilby, FL, 33593, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REES ELIZABETH | Manager | PO Box 203, Trilby, FL, 33593 |
| REES ELIZABETH | Agent | 34425 TANNAHILL ST, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 5561 nw co rd 336, cheifland, FL 32626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 5561 nw co rd 336, cheifland, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 34425 TANNAHILL ST, DADE CITY, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 34425 TANNAHILL ST, DADE CITY, FL 33523 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
